Všechny informace o:

Jméno	Amcomri 14 Limited
Adresa	46/48 Beak Street London W1F 9RJ
VAT ID (DIČ)	no VAT ID available
Company No.	13223729 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Amcomri Group Limited Status: Active Notified: 31/08/2023 Companies House Number: 14390325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amcomri 16 Limited Status: Ceased Notified: 22/03/2021 Ceased: 31/08/2023 Companies House Number: 10562176 Nature of Control

Ownership of shares - 75% or more

Mcgowan, Paul Patrick Status: Ceased Notified: 24/02/2021 Ceased: 22/03/2021 Date of Birth: 01/1962 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Lockhart-Ross, Inca London, England Status: Active Notified: 24/02/2021 Role: Secretary

Mcgowan, Paul Patrick London, England Status: Active Notified: 24/02/2021 Date of Birth: 01/1962 Occupation: Executive Chairman Role: Director Country of Residence: Monaco Nationality: Irish

O'Neill, Mark London, England Status: Active Notified: 22/11/2022 Date of Birth: 03/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish

O'Neill, Mark Patrick London, England Status: Active Notified: 22/11/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish

Whitcomb, Hugh Mark London, England Status: Active Notified: 22/03/2021 Date of Birth: 11/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

T P Matrix Limited Status: Active Notified: 27/03/2021 Companies House Number: 03283023 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Amcomri 14 Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)